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Company Information for

CEVA LOGISTICS SECOND CAYMAN

WALKERS CORPORATE SERVICES LIMITED, WALKER HOUSE, GEORGETOWN, GRAND CAYMAN KY1-9005,
Company Registration Number
FC029277
Other company type
Active

Company Overview

About Ceva Logistics Second Cayman
CEVA LOGISTICS SECOND CAYMAN was founded on 2009-09-01 and has its registered office in Georgetown. The organisation's status is listed as "Active". Ceva Logistics Second Cayman is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEVA LOGISTICS SECOND CAYMAN
 
Legal Registered Office
WALKERS CORPORATE SERVICES LIMITED
WALKER HOUSE
GEORGETOWN
GRAND CAYMAN KY1-9005
 
Filing Information
Company Number FC029277
Company ID Number FC029277
Date formed 2009-09-01
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-12-10 17:35:50
Primary Source:Companies House
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Company Officers of CEVA LOGISTICS SECOND CAYMAN

Current Directors
Officer Role Date Appointed
MICHAEL O'DONONGHUE
 Director 2014-08-15
LEIGH MARTIN POMLETT
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN DEGNAN
 Director 2012-10-12 2014-08-15
MARVIN OWEN SCHLANGER
 Director 2012-10-12 2013-10-14
JOHN COOK PATTULLO
 Director 2009-11-09 2012-10-12
ERNEST GERARDUS HENDRIKUS DE KUIPER
 Director 2010-11-23 2010-12-31
IAN ALAN DEGNAN
 Director 2010-11-23 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL O'DONONGHUE CEVA LOGISTICS CAYMAN Director 2014-08-15 CURRENT 2008-11-06 Active
LEIGH MARTIN POMLETT PAINTBLEND LIMITED Director 2013-11-18 CURRENT 2008-04-17 Active - Proposal to Strike off
LEIGH MARTIN POMLETT PAINTBLEND 2 LTD Director 2013-11-18 CURRENT 2012-01-26 Active - Proposal to Strike off
LEIGH MARTIN POMLETT LOUIS NO. 2 LIMITED Director 2013-11-18 CURRENT 2006-08-09 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA LOGISTICS CAYMAN Director 2011-03-26 CURRENT 2008-11-06 Active
LEIGH MARTIN POMLETT CEVA LIMITED Director 2011-03-26 CURRENT 2006-08-09 Active
LEIGH MARTIN POMLETT WALSALL FOOTBALL CLUB,LIMITED(THE) Director 2010-07-01 CURRENT 1920-12-11 Active
LEIGH MARTIN POMLETT CEVA LOGISTICS NI LIMITED Director 2009-10-14 CURRENT 1971-04-21 Active - Proposal to Strike off
LEIGH MARTIN POMLETT MOVING THE WORLD Director 2009-10-14 CURRENT 2003-05-07 Active - Proposal to Strike off
LEIGH MARTIN POMLETT F.J.TYTHERLEIGH & CO.LIMITED Director 2009-09-09 CURRENT 1956-10-01 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) HOLDING COMPANY LIMITED Director 2009-09-09 CURRENT 1998-08-05 Active
LEIGH MARTIN POMLETT NEWSFAST LIMITED Director 2009-09-09 CURRENT 1978-10-19 Active - Proposal to Strike off
LEIGH MARTIN POMLETT EAGLE GLOBAL LOGISTICS (UK) LIMITED Director 2009-09-09 CURRENT 1968-05-16 Active - Proposal to Strike off
LEIGH MARTIN POMLETT NEWSAGENTS WHOLESALE CORPORATION LIMITED Director 2009-09-09 CURRENT 1982-04-06 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA CONTAINER LOGISTICS LIMITED Director 2009-09-09 CURRENT 1962-03-20 Active
LEIGH MARTIN POMLETT CEVA SHOWFREIGHT LIMITED Director 2009-09-09 CURRENT 1972-04-14 Active
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) LIMITED Director 2009-09-09 CURRENT 1973-11-19 Active
LEIGH MARTIN POMLETT CEVA DISTRIBUTION LIMITED Director 2009-09-09 CURRENT 1977-05-17 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA LOGISTICS LIMITED Director 2009-09-09 CURRENT 1976-12-17 Active
LEIGH MARTIN POMLETT CEVA SUPPLY CHAIN SOLUTIONS LIMITED Director 2009-09-09 CURRENT 1974-11-14 Active
LEIGH MARTIN POMLETT CEVA NETWORK LOGISTICS LIMITED Director 2009-09-09 CURRENT 1999-02-25 Active
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) HOLDINGS LIMITED Director 2009-09-09 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29OSAP01DIRECTOR APPOINTED MICHAEL O'DONONGHUE
2014-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-21OSAP01DIRECTOR APPOINTED LEIGH MARTIN POMLETT
2013-11-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHLANGER
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-31OSAP01DIRECTOR APPOINTED MARVIN OWEN SCHLANGER
2012-10-31OSAP01DIRECTOR APPOINTED IAN ALAN DEGNAN
2012-10-31OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO
2012-10-11AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-02-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN
2011-04-01OSTM01APPOINTMENT TERMINATED, DIRECTOR ERNEST DE KUIPER
2010-11-29OSAP01DIRECTOR APPOINTED ERNST GERARDUS HENDRIKUS DE KUIPER
2010-11-29OSAP01DIRECTOR APPOINTED IAN ALAN DEGNAN
2009-11-09OSIN01INITIAL BRANCH REGISTRATION
2009-11-09OS-PARBR014259 PA APPOINTED PATTULLO JOHN COOK CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1NU
2009-11-09OS-PARBR014259 PR APPOINTED PATTULLO JOHN COOK CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1NU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CEVA LOGISTICS SECOND CAYMAN or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEVA LOGISTICS SECOND CAYMAN
Intangible Assets
Patents
We have not found any records of CEVA LOGISTICS SECOND CAYMAN registering or being granted any patents
Domain Names
We do not have the domain name information for CEVA LOGISTICS SECOND CAYMAN
Trademarks
We have not found any records of CEVA LOGISTICS SECOND CAYMAN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEVA LOGISTICS SECOND CAYMAN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CEVA LOGISTICS SECOND CAYMAN are:

Outgoings
Business Rates/Property Tax
No properties were found where CEVA LOGISTICS SECOND CAYMAN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEVA LOGISTICS SECOND CAYMAN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEVA LOGISTICS SECOND CAYMAN any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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